OJSC “NNK CHECHENNEFT / Russian Oil Scam

Name of scammer:

www.karamkenskaya.ru / www.karam-kenskaya.ru - Russian oil scam non-delivery advance fee fraud

For more details, Read: www.russian-oil-scam.tk and www.scamwebsites.tk http://karamkenskaya.ru (Russian oil scam / non-delivery advance fee fraud) OJSC Karamkenskaya GGE...info@karamkenskaya.ru Tsentralnaya Street, D. 4 Rp. Palatka Khasynsky district Magadan, 686110 info@karamkenskaya.ru sales@karamkenskaya.ru export@karamkenskaya.ru legal@karamkenskaya.ru +7 499 381 6560 domain: KARAMKENSKAYA.RU (Russian oil scam / non-delivery advance fee fraud) nserver: ns1.hosting.reg.ru. nserver: ns2.hosting.reg.ru. state: REGISTERED, DELEGATED, UNVERIFIED person: Private Person registrar: REGRU-REG-RIPN admin-contact: http://www.reg.ru/whois/admin_contact created: 2013.12.26 paid-till: 2014.12.26 free-date: 2015.01.26 source: TCI ================================================== = http://www.karam-kenskaya.ru/ (Russian oil scam / non-delivery advance fee fraud) OJSC Karamkenskaya GGE...info@karam-kenskaya.ru Tsentralnaya Street, D. 4 Rp. Palatka Khasynsky district Magadan, 686110 info@karam-kenskaya.ru sales@karam-kenskaya.ru export@karam-kenskaya.ru legal@karam-kenskaya.ru +7 499 3759 396 domain: KARAM-KENSKAYA.RU (Russian oil scam / non-delivery advance fee fraud) nserver: ns1.hosting.reg.ru. nserver: ns2.hosting.reg.ru. state: REGISTERED, DELEGATED, UNVERIFIED person: Private Person registrar: REGRU-REG-RIPN admin-contact: http://www.reg.ru/whois/admin_contact created: 2014.05.19 paid-till: 2015.05.19 free-date: 2015.06.19 source: TCI For more details, Read: www.russian-oil-scam.tk and www.scamwebsites.tk

These are advace fee scammers!  The fee for title transfer is a scam

The website was just registered!  Read www.Russian-oil-scam.tk and www.scamwebsites.tk

WE HAVE A CONTRACT WITH US NOW AND WOULD LIKE TO CONFIRM THE AUTHENCITY OF THE SELLER AND WE ARE EXPECTED TO MAKE PAYMENT FOR TITLE TRANSFER..

OJSC” NNK-CHECHENNEFT, RUSSIAN FEDERATION. 

Company Name: OJSC “NNK CHECHENNEFT

Company Registration No: 1072033000984

Company Address: Moscow, street of Marshal Zhukov, H. 4 Russian Federation

Represented By: Engr. Vadim Kazlov

Nationality: RUSSIAN

Title: Sales & Procurement Director

Office Tel No: +7(945) 778- 56-65, +7(901) 578-56-65

Fax No: +7 (495) 232-35 86

E-mail: sales@nnk-chechenneft.ru, info@nnk-chechenneft.ru, export@nnk-chechenneft.ru

7.1 Banking procedures are as follows:

1. Buyer issues ICPO with full banking details stating the readiness and ability to Purchase the product to seller along with Company Profile and Commercial Registration As well as sign the NCND-FPA.

2. Seller issues the DRAFT SPA for the whole quantity including trial for Buyer’s signing.

3. Seller issues the Full Proof of Product documents as listed below via email:

• Statement of product availability.

• Commitment to supply.

• Certificate of origin.

• Company license to export.

• Company registration certificate.

• Product passport (Dip test result).

• Seller provides dip-test authorization letter (DTA) to Buyer at buyer’s cost.

• Commercial Invoice.

• Approved and legalized contract.

• Seller issue authorization letter to buyer to re-sell the product.

4. Upon the receipt and verification of the above documents by the buyer, buyer issues NON-OPERATIVE MT799 to the seller’s bank which enables the Refinery to transfer the ownership title to the buyer’s name.

5. Upon the confirmation that the MT799 has been issued, seller transfer title Ownership to buyer’s name and immediately hand over the product to the buyer at The FOB port.

6. After positive dip test and satisfaction at the loading port, buyer releases payment to the seller’s bank as well as concurrently Buyer will release payment to all involved Intermediaries.

7. Roll over of the contract 

OJSC “NNK CHECHENNEFT''

Seller OJSC “NNK CHECHENNEFT

Represented By Engr. Vadim Kazlov

Passport Number 52 № 10345578

Title Sales & Procurement Director

Nationality Russia Federation